UML BONDI LIMITED
Active - Accounts Filed
General Information
NAME
UML BONDI LIMITED
COMPANY NUMBER
11775461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
18/01/2019
(5 years and 10 months old)
WEBSITE
https://ucc-apac.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/01/2019
20/10/2021
UCC GROUP HOLDINGS LIMITED
MIDDLESEX
HA9 8BU
Telephone: 02072999550
TPS: No
Portland House
69-71 Wembley Hill Road
WEMBLEY
HA9 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNION CRUDE CARRIERS LIMITED | Non-Trading | View Report |
| UCC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UML BONDI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UML BONDI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UML BONDI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2019 - Present (5 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 128 Past: 88 |
View Report |
|
04/10/2021 - Present (3 years and 1 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 106 Past: 98 |
View Report |
|
04/10/2021 - Present (3 years and 1 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 142 Past: 119 |
View Report |
|
04/10/2021 - Present (3 years and 1 months) Born in May 1938 (age: 86) |
Active | Director |
Current: 122 Past: 74 |
View Report |
|
04/10/2021 - Present (3 years and 1 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Board Member Ramesh Shantilal Kansagra (901556681) Appointed |
| 23/11/2021 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 23/11/2021 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 23/11/2021 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 23/11/2021 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 22/11/2021 | New Board Member Lewis Levy Cadji (910970601) Appointed |
| 22/11/2021 | New Board Member Lewis Levy Cadji (910970601) Appointed |
| 22/11/2021 | New Board Member Ramesh Shantilal Kansagra (928967415) Appointed |
| 22/11/2021 | New Board Member Ramesh Shantilal Kansagra (928967415) Appointed |
| 22/11/2021 | New Board Member Lewis Levy Cadji (910970601) Appointed |
| 22/11/2021 | New Board Member Ramesh Shantilal Kansagra (928967415) Appointed |
| 22/11/2021 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
| 04/11/2021 | Kean Hua Chung (925440819) has left the board |
| 04/11/2021 | Alexandros Panagiotis Tomazos (925076419) has left the board |
| 04/11/2021 | Kean Hua Chung (925440819) has left the board |
| 04/11/2021 | Nicholas James Mahoney (925076443) has left the board |
| 04/11/2021 | Darren John Maupin (922404918) has left the board |
| 04/11/2021 | Alexandros Panagiotis Tomazos (925076419) has left the board |
| 04/11/2021 | Nicholas James Mahoney (925076443) has left the board |
| 04/11/2021 | Darren John Maupin (922404918) has left the board |
| 10/10/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 31/07/2019 | Nicholas James Mahoney (925440818) has left the board |
| 31/07/2019 | New Board Member Nicholas James Mahoney (925076443) Appointed |
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